THE WARWICK PARTNERSHIP LIMITED
BEMBRIDGE HOUSE, 1300 PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM PO15 7AE- Active
- Private Limited Company
- Company No. 13135943
- Last Updated: 01 Mar 2024
Company Profile
THE WARWICK PARTNERSHIP LIMITED was incorporated on Friday, January 15, 2021 as a Private Limited Company with registered address in FAREHAM. THE WARWICK PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 3 years 9 months and 28 days.
| Name | THE WARWICK PARTNERSHIP LIMITED |
|---|---|
| Company number | 13135943 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEMBRIDGE HOUSE, 1300 PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM PO15 7AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Innovation Property (Uk) Limited Parkway, Solent Business Park, Whiteley, PO15 7AE |
Dates: Tuesday, April 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Shortland Nationality: British |
Dates: Friday, January 15, 2021 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Amanda Shortland Nationality: British |
Dates: Friday, January 15, 2021 - Tuesday, April 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Quick Nationality: British |
Dates: Friday, January 15, 2021 - Tuesday, April 12, 2022
significant influence or control
|
| Ec3 Records Limited Jesus Lane |
Dates: Friday, January 15, 2021 - Tuesday, April 12, 2022
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE WARWICK PARTNERSHIP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE WARWICK PARTNERSHIP LIMITED | 15 Jan 2021 |